B L Shipping (holdings) Limited is a private limited company that can be found at 2Nd Floor Riverside Court, Bollin Walk, Wilmslow SK9 1DL. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-29, this 6-year-old company is run by 1 director.
Director Daria B., appointed on 22 October 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-28 and the date for the subsequent filing is 2024-07-12. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 2nd Floor Riverside Court |
| Office Address2 | Bollin Walk |
| Town | Wilmslow |
| Post code | SK9 1DL |
| Country of origin | United Kingdom |
| Registration Number | 10841072 |
| Date of Incorporation | Thu, 29th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (100 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 22 October 2019
The register of persons with significant control who own or control the company includes 5 names. As BizStats established, there is Blrv Ltd from Wilmslow, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Philip L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daria B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Blrv Ltd
Riverside Court Bollin Walk, Wilmslow, SK9 1DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14643684 |
| Notified on | 8 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip L.
| Notified on | 29 June 2017 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daria B.
| Notified on | 29 June 2017 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vincentius V.
| Notified on | 29 June 2017 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip L.
| Notified on | 29 June 2017 |
| Ceased on | 29 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 473 | 484 |
| Current Assets | 553 | 564 |
| Debtors | 80 | 80 |
| Net Assets Liabilities | 2 048 804 | 2 489 045 |
| Other Debtors | 80 | 80 |
| Other | ||
| Audit Fees Expenses | 11 450 | 11 100 |
| Company Contributions To Money Purchase Plans Directors | 5 915 | |
| Director Remuneration | 92 208 | 129 167 |
| Accrued Liabilities | 7 000 | 7 000 |
| Accumulated Amortisation Impairment Intangible Assets | 1 251 586 | 1 787 980 |
| Amortisation Expense Intangible Assets | 536 394 | 536 394 |
| Amounts Owed To Group Undertakings | 7 698 111 | 6 907 881 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 41 | 42 |
| Bank Borrowings | 500 000 | 672 917 |
| Bank Borrowings Overdrafts | 500 000 | 850 000 |
| Comprehensive Income Expense | 916 519 | 730 241 |
| Creditors | 8 206 319 | 850 000 |
| Current Tax For Period | 50 958 | 129 541 |
| Depreciation Expense Property Plant Equipment | 11 050 | 18 536 |
| Dividends Paid | 290 000 | |
| Fixed Assets | 10 254 570 | 10 254 570 |
| Further Item Interest Expense Component Total Interest Expense | 28 838 | |
| Further Operating Expense Item Component Total Operating Expenses | 5 436 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -22 712 | |
| Gain Loss On Disposals Property Plant Equipment | 153 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 3 261 | |
| Increase From Amortisation Charge For Year Intangible Assets | 536 394 | |
| Intangible Assets | 2 771 366 | 2 234 972 |
| Intangible Assets Gross Cost | 4 022 952 | |
| Interest Expense On Bank Loans Similar Borrowings | 16 415 | |
| Interest Payable Similar Charges Finance Costs | 45 253 | |
| Investments Fixed Assets | 10 254 570 | 10 254 570 |
| Investments In Group Undertakings | 10 254 570 | 10 254 570 |
| Net Assets Liabilities Subsidiaries | -7 554 858 | -7 554 858 |
| Net Current Assets Liabilities | -8 205 766 | -6 915 525 |
| Other Creditors | 1 208 | 1 208 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 17 744 | 20 734 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 379 463 | 730 241 |
| Profit Loss On Ordinary Activities Before Tax | 433 682 | 323 288 |
| Profit Loss Subsidiaries | 972 773 | 741 120 |
| Social Security Costs | 114 798 | 119 332 |
| Staff Costs Employee Benefits Expense | 1 348 609 | 1 442 503 |
| Tax Expense Credit Applicable Tax Rate | 82 400 | 61 425 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -3 513 | -4 182 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 115 124 | 111 600 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 54 219 | 129 541 |
| Total Assets Less Current Liabilities | 2 048 804 | 3 339 045 |
| Total Operating Lease Payments | 107 720 | 109 662 |
| Wages Salaries | 1 216 067 | 1 302 437 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 108410720002 in full filed on: 31st, January 2024 |
mortgage | Free Download (1 page) |
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